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Nom

Smoke and Mirrors Productions Limited
Adresse
1-5 Poland Street
London
W1F 8PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03012951 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Tag Worldwide Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01031786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Coward, Richard Stanley Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control
    •
    Faulkner, Stephen James Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 09/1975 Nature of Control
  • Significant influence or control
    •
    Lattimore, Andrea Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2017 Date of Birth: 06/1973 Nature of Control
  • Significant influence or control
    •
    Trood, Stuart Dudley Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Furness, Christian London, England Status: Active Notified: 21/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hudson, Ian London, England Status: Active Notified: 21/10/2024 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British
    Morgan, Anna Marie London, England Status: Active Notified: 21/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Morris, James Scott London, England Status: Active Notified: 30/06/2023 Date of Birth: 12/1973 Occupation: Ceo Dentsu Creative Emea Role: Director Country of Residence: England Nationality: British
    Thorn, Kevan William London, England Status: Active Notified: 27/07/2023 Date of Birth: 05/1964 Occupation: Chief Executive Officer, Emea Role: Director Country of Residence: England Nationality: British
    Bakhshi, Deepti Velury London, England Status: Ceased Notified: 27/07/2023 Ceased: 25/09/2024 Date of Birth: 02/1982 Occupation: Global Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Gibb, Andria Louise London, England Status: Ceased Notified: 13/01/2020 Ceased: 01/10/2023 Date of Birth: 05/1966 Occupation: Ceo, Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Hanson, Stephanie Anne London, England Status: Ceased Notified: 30/07/2019 Ceased: 13/01/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kassler, David Nicholas London, England Status: Ceased Notified: 06/09/2019 Ceased: 25/09/2024 Date of Birth: 12/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British,American
    Morris, James Scott, Mr. London, England Status: Ceased Notified: 30/06/2023 Ceased: 26/09/2023 Occupation: Ceo Dentsu Creative Emea Role: Director Country of Residence: England Nationality: British
    Neal, David James London, England Status: Ceased Notified: 30/06/2023 Ceased: 25/09/2024 Date of Birth: 09/1983 Occupation: Ceo Dentsu Creative Emea, Global Cfo, Creative At Dentsu Role: Director Country of Residence: United Kingdom Nationality: British